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SUBACOUSTECH ENVIRONMENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Subacoustech Environmental Limited. The company was founded 15 years ago and was given the registration number 06606268. The firm's registered office is in NORWICH. You can find them at 5 Hartwell Road, Wroxham, Norwich, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUBACOUSTECH ENVIRONMENTAL LIMITED
Company Number:06606268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Hartwell Road, Wroxham, Norwich, NR12 8TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Greengates Way, Hoveton, Norwich, England, NR12 8ED

Director27 January 2015Active
Barttelot Court, Barttelot Road, Horsham, England, RH12 1DQ

Corporate Secretary30 May 2008Active
5, Hartwell Road, Wroxham, Norwich, England, NR12 8TL

Director30 May 2008Active

People with Significant Control

Asteroceras Group Ltd
Notified on:06 August 2020
Status:Active
Address:Unit A, Greengates Way, Norwich, NR12 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Benthic Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Hartwell Road, Norwich, United Kingdom, NR12 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Termination director company with name termination date.

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2015-03-05Officers

Termination secretary company with name termination date.

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2015-03-05Officers

Appoint person director company with name date.

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